To collect my money
3 years ago
Hello sir
In order to purchase a land property I gave 10laks to the land owner (the land was in case ) I waited nearly more than a. Year so I asked my money but he is not returning he is cheating me
Sanjay Kumar Jha
Responded 3 years ago
A.Dear Client,
You must have documents for making payment to builder, if yes or not, in both case issue him a letter from your side stating all, if not giving reply, then make issue a legal notice, if not paying, file consumer case against him
Thanks,
Thanks
You must have documents for making payment to builder, if yes or not, in both case issue him a letter from your side stating all, if not giving reply, then make issue a legal notice, if not paying, file consumer case against him
Thanks,
Thanks
Helpful
Helpful
Share
A.I have gone through your query in detail.
When you was knowing that the land property was already having a case …why did you give him 10 lakh rupees …For this 10 lakh rupees you will have to buy new shoes to run behind him day and night.. have you made any written anything from him.. any document for your safety if not then time to send him a strict legal notice and if it was given by cash without any documentation you may have to go through the other way around if you are ready we have the way..
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
When you was knowing that the land property was already having a case …why did you give him 10 lakh rupees …For this 10 lakh rupees you will have to buy new shoes to run behind him day and night.. have you made any written anything from him.. any document for your safety if not then time to send him a strict legal notice and if it was given by cash without any documentation you may have to go through the other way around if you are ready we have the way..
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
Helpful
Helpful
Share
A.hi, file police complain against him.
Helpful
Helpful
Share
Dhananjay S. Sehrawat
Responded 3 years ago
A.You can file a complaint with police for cheating and also you can file a civil suit for recovery of money as well.
Helpful
Helpful
Share
Srinivasa Prasad
Responded 3 years ago
A.In order to get back your money you need to have proof of said transaction i.e., giving of money and offer to purchase the land.
If you have both the above proofs, then you need to get the notice issued to him for execution of sale deed failing which you need to cancel the agreement and demand him to repay the money advanced by yo to him.
If he fails to honor your notice, you need to approach civil court for recovery of money
Based on the material / proofs available with you, you MAY also initiate criminal proceedings against him for attributing appropriate criminal charges against him.
NOTE:
The above option can be availed subject to applicability of provision of IPC & Cr.P.C.
If you have both the above proofs, then you need to get the notice issued to him for execution of sale deed failing which you need to cancel the agreement and demand him to repay the money advanced by yo to him.
If he fails to honor your notice, you need to approach civil court for recovery of money
Based on the material / proofs available with you, you MAY also initiate criminal proceedings against him for attributing appropriate criminal charges against him.
NOTE:
The above option can be availed subject to applicability of provision of IPC & Cr.P.C.
Helpful
Helpful
Share
A.Yes, can file criminal case but if police do not support then you have to file private complaint. If my answer is helpful to you then please give my FIVE STAR
Helpful
Helpful
Share
A.Please send him notice by Lawyer and Give transaction details and receipt of same
If u Feel answer is best Please give 5 stars
If u Feel answer is best Please give 5 stars
Helpful
Helpful
Share
Read Related Answers
Insolvency
Dear Client,
Under the Provincial Insolvency Act, 1920 (which is now repealed as IBC Code 2016), you can file for bankruptcy if you are unable to repay a debt greater than ₹500. After analyzing whethe...
How to get stay order of property possession taken by NBFC
Dear Client,
Sub-section (3A) of Section 13 of the SARFAESI Act was introduced by way of an amendment in the year 2004 whereby (3A) the borrower is allowed to make representation or raise an objectio...
Patient Defaulting payment
Dear Client,
A trade discount was allowed on the treatment package when the patient agreed with the condition of taking both sessions of treatment. So, in breach of said condition, the patient cannot...
Third party loan
Dear Client,
In the given situation, file a complaint against the third-party loan app and its recovery agents in the local Police Station and lodge a complaint online to the Cyber Crime Cell endorsi...
Private money lender harassment
Dear Client,
In the absence of any written documents supporting your claim of money from your friend, and moreover, you issued an NOCi. So, in such a situation it is almost impossible to get back the...
Read Blogs on Debt Collection
Debt Collection Lawyers
Find Lawyers by Location
